Chartered Logistics Annual General Meeting
Chartered Logistics Limited has issued a notice for its Annual General Meeting to be held on September 25, 2026, to conduct routine business.
ALFA Filings
Every announcement, straight from the exchange
Every corporate announcement our alert engine sent, newest first: orders, results, earnings calls, fund raises, board meetings and more.
Announcement type
Time
127,706 announcements with these filters
Chartered Logistics Limited has issued a notice for its Annual General Meeting to be held on September 25, 2026, to conduct routine business.
Bliss GVS Pharma Ltd reported the voting results of its postal ballot. Members approved the appointment of Mr. Santosh Parab as a Non-Executive and Non-Independent Director.
RMC Switchgears Ltd submitted the voting results and Scrutinizer's Report for its 32nd Annual General Meeting held on September 19, 2026. All resolutions were passed by shareholders.
Tega Industries reported postal ballot results, with resolutions on related-party deals and director re-appointment passed. A Scrutinizer's Report confirms the 18-Sept-2026 e-voting outcomes.
Tata Technologies scheduled its board meeting for October 14, 2026 to consider Q1 and H1 FY2027 results. The trading window closes from September 24, 2026.
Varvee Global Ltd scheduled a board meeting for 25 Sep 2026 to consider a stock split of existing Rs.5 equity shares. The meeting is proposed; no decision has been taken yet.
RNIT AI Solutions won a ₹26.55 Cr order from APSSDC for an AI interview platform. The five-year SaaS contract covers up to 20 lakh user sessions.
Oswal Energies, a non-promoter, acquired 7,98,000 equity shares of Dhyaani Tradeventures in the open market. Its post-deal stake rose to 9.39% of the company's share capital.
India Ratings affirmed Federal Bank's debt instruments at IND AA+/Stable. The rating reflects franchise strengthening, portfolio diversification, and improving asset quality.
Fruition Venture Ltd held its 32nd AGM on September 22, 2026 via VC. Routine resolutions including director re-appointment and related-party transaction approval were tabled to shareholders.
Popular Foundations Ltd won a ₹18.15 Crore construction contract from Rajalakshmi Institute of Technology for a G+7 building in Chennai. Execution period is 380 days.
KKV Agro Powers Limited disclosed proceedings of its 14th AGM held 22 Sep 2026. Resolutions covered dividends, director appointments, and sale of the Cumbum jewellery division.
VIP Industries allotted 1,695 equity shares upon exercise of ESAR under its 2018 plan. The equity base rose to 14,20,55,391 shares, confirming routine employee incentive activity.
Kernex Microsystems filed an addendum to its FY25-26 Board's Report, part of the 34th Annual Report. It updates re-appointment and changes of Independent Directors.
Shefali Chintan Parikh acquired 5,74,80,000 Ashima Ltd shares (29.99%) from Navchintan Trust via a no-consideration inter-se promoter transfer. The overall promoter group holding remains unchanged.
Pyramid Technoplast's 28th AGM approved FY26 financials, declared a Rs.0.50 per share dividend, and re-appointed a director. Routine auditor and cost auditor resolutions were also ratified.
Navchintan Trust off-marketed 5.75 crore Ashima Ltd shares to a promoter-group member without consideration. The inter-se transfer cuts its stake from 58.33% to 28.34%.
SBEC Systems received a 305 KWp solar plant installation order from G.S. Pharmbutor. The project is located in Behror, Rajasthan, with work set to begin.
Sugs Lloyd received a ₹213.48 Crore LOA from M/s Marshal Enterprises for RDSS loss reduction works in Punjab. Execution timeline is 15 months from the award date.
Pro Fitcch, a promoter, bought 1,15,002 Paisalo Digital shares in the open market on September 22, 2026. Its stake rose from 3.2289% to 3.2415%.
Shareholders approved the MCL ESOP 2026 scheme covering 1.5 lakh options at Rs.10 face value. No options have been granted or exercised yet.
Chiraharit Ltd received a ₹0.77 Crore purchase order from L&T for supply of pipes and fittings for a solar module cleaning system in Bihar.
UTI AMC scheduled a board meeting on 23 October 2026 to approve unaudited Q1 and H1 FY27 results. Other general business matters are also on the agenda.
Indian Wood Products Co filed its 106th AGM proceedings. The meeting approved financial statements, a Re.0.20 dividend, and director re-appointments.
BEML informed exchanges that CAG appointed M/s. Vaithisvaran & Co LLP as Statutory Auditor for FY 2026-27. This routine auditor change carries no financial impact.
CSL Finance's AGM approved re-appointment of Mr. Rohit Gupta as MD for five years from August 2027. Filed under SEBI LODR Reg 30/51.
DCM Shriram Industries changed its registered office address within New Delhi, effective 01 Oct 2026. The move from Kanchenjunga Building to Ashoka Estate on Barakhamba Road is purely administrative.
Twamev Construction and Infrastructure held its 61st AGM on 22 September 2026. Routine resolutions on financials, director and auditor appointments were transacted.
S D Retail Limited filed proceedings of its 22nd AGM held on September 22, 2026 via VC/OAVM. Routine agenda items including financial statements adoption and director re-appointments were transacted.
Shareholders approved Kirtane & Pandit LLP as statutory auditor to fill the vacancy from Bhalchandra D Karve's resignation. Effective August 26, 2026.